Company information:
North West Land Developments Ltd (No: 03168489)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Status: Active
Incorporated: 03-Jun-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965 From: Dec-2022 )
Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2007 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Apr-2006 To: Dec-2022 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Apr-2006 To: Sep-2006 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2007 To: Feb-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: GARY CHARLES CRISP ( DOB: Feb-1960 From: Apr-2006 To: Jun-2007 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2007 To: Dec-2010 )
Resigned Director: PAUL EDWARDS ( DOB: Nov-1947 From: Mar-1996 To: Nov-2004 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jun-2007 To: Jul-2012 )
Resigned Director: JAMES HENRY GLYNN ( DOB: May-1947 From: Mar-1996 To: Nov-2004 )
Resigned Director: PAUL HARPER ( DOB: May-1951 From: Nov-2004 To: Apr-2006 )
Resigned Director: COLIN ANTHONY HOULIHAN ( DOB: Jun-1962 From: Nov-2004 To: Apr-2006 )
Resigned Director: THOMAS STEPHEN KEEVIL ( DOB: Dec-1960 From: Jul-2012 To: Dec-2015 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2007 To: Jul-2009 )
Resigned Director: MICHAEL SHELDON SILVERSTONE ( DOB: Jan-1953 From: Mar-1996 To: Mar-1996 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Apr-2006 To: Dec-2007 )
Resigned Secretary: PAUL EDWARDS ( DOB: Nov-1947 From: Mar-1996 To: Nov-2004 )
Resigned Secretary: PAUL HARPER ( DOB: May-1951 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: ALEXANDRA SILVERSTONE ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Roland Bardsley Homes Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)